Knowing your customer is the key

Regulatory fines, a tarnished corporate image, customer exodus and losses from fraud are inevitable consequences of an ineffective compliance and fraud solution. A gap in your defence will erode trust, impacting your bottom line and the future of your organisation.

Expansive coverage delivers greater customer insight

Bridger Insight XG puts a wealth of international individual and business identity data at your fingertips. Research an individual or a business from a perspective that accounts for global sanctions and enforcements, politically exposed persons and associates, adverse media and state owned companies – all with a single transaction request. Capitalise on Bridger Insight XG’s best-in-class matching technology to intelligently reduce false positives and minimise manual reviews.

User-friendly and amazingly deductive

Day-to-day use is simple and straightforward. Bridger Insight XG employs an innovative fuzzy-logic matching algorithm that will help you achieve extremely low false-positive rates, freeing up your time to focus on mission-critical revenue-generating activities. In fact, an internal test resulted in a false-positive rate of less than one percent against the OFAC watch lists.

Features

Protect your reputation and your bottom line

Meeting global regulatory requirements can be costly, but failing to comply can be even more costly, impacting both your brand value and your bottom line. Bridger Insight XG and LexisNexis Enhanced Due Diligence tools can help you:

Contact Us

Tracesmart Limited is now a LexisNexis® company and operates under the trading name of LexisNexis. Tracesmart Limited is incorporated and registered in England and Wales with company number 3827062 and whose registered office is at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Tracesmart Limited is authorised and regulated by the Financial Conduct Authority with firm reference number 565961.